2003 - Placer County Government - State of California

Board Summary Action, November 04, 2003 -- Placer County, Calif.*** End of Consent Agenda***DEPARTMENT ITEMS TO BE DISCUSSED BEFORE NOON, AS TIME ALLOWSDEPARTMENT ITEMS:14. HEALTH & HUMAN SERVICES - Approved a contract with Mitchel Ruffman, D.D.S. from November 17, 2003 through November 16, 2004, in the amount of $114,223.96,to provide dental services.MOTION Weygandt/Gaines/Unanimous VOTE 4:0 (Bloomfield temporarily absent)15. REMOVED FROM THE AGENDA - PUBLIC WORKS/STATE ROUTE 49SAFETY AND OPERATIONAL IMPROVEMENT PROJECT - Resolution 2003-adopted authorizing the Chairman to sign agreements with Caltrans and the City ofAuburn that address State, County, and City responsibilities for the project and approveda budget revision to authorize the expenditures.16. COUNTY EXECUTIVE/REDEVELOPMENT - Resolution 2003-278 adoptedapproving a loan agreement, in the amount of $4,413,443, between the RedevelopmentAgency and the County of Placer.MOTION Santucci/Weygandt/Unanimous VOTE 4:0 (Bloomfield temporarily absent)ADJOURNED AS THE PLACER COUNTY BOARD OF SUPERVISORS ANDRECONVENED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD17. REDEVELOPMENT AGENCY:a. FINAL BUDGET/FY 2003-04 - Approved the Final FY 2003/04 RedevelopmentAgency budget, in the amount of $7,245,500, and adopted Resolution 2003-279approving a loan agreement, in the amount of $4,413,443, between the RedevelopmentAgency and the County of Placer.MOTION Santucci/Gaines/Unanimous VOTE 4:0 (Bloomfield temporarily absent)b. 2003 LOCAL HOUSING TRUST FUND GRANT - Resolution 2003-280 adoptedapproving the allocation of $200,000 from the Redevelopment Agency Tax-IncrementFund composed of $170,000 cash match and $30,000 in staff support, as matching fundsfile:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031104.htm (6 of 10)6/2/2006 1:30:24 PM